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Debt Collection Scam

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Debt Collection Scam Reports & Reviews (202)

- San Antonio, TX, USA
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IT HAS MY LAST NUMBER OF SOCIAL, SOME OF MY FAMILY'S NAME

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- Kissimmee, FL, USA
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I received a letter in the mail today from this “Law Firm”, stating they’ve been given (transferred) my debt from Aegis legal Group and can settle my account from $6,243.79 to $495.00 due to a NSF Fraud. If do not take action by Feb 2nd, they will attempt to sue me. This is apparently from Check n Go, and I did do business with them, but nearly 10 years ago and I’m definitely past the statute of limitations for being able to be sued.

The font on some of this letter is visually fuzzy and it lists my credit score on it at the bottom. They’ve never appeared on my credit report and I took care of my debt with Check n Go, so this is definitely not legit.

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- Fort Worth, TX, USA
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I received a letter stating that Progressive Legal Group has filed a lawsuit against me for NSF fraud on a loan with EZMoney for $1,319.67. They had they last four digits of my SS number. They also said that they were going to call my father and mother as witnesses and listed their names, but my father died in 1984 and mother died in 2019. I've never had a loan with EZMoney. I did not call the phone number or went to website. I know this is a scam.

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- Denver, CO, USA
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Inform me that due to the severe delinquency of previous installment loan from ezmoney while working for job I haven't worked for 15 years and never had loan from them and they using exwife and son to suboena them to testify against me and are filing a lawsuit against me us district court. This is a scam never in my life never got any kind of loans from ezmoney.

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- San Antonio, TX, USA
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We recently notified you that due to a severe delinquency of your installment loan originating with EZMONEY (a subsidiary

of EZCORP) that we are reviewing for immediate legal action against you....

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- Laveen, AZ, USA
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NSF fraud and that I taking out a loan

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- Roper, NC, USA
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Received a letter stating that I had had a loan through EZMONEY (a subsidiary of EZCORP) while working for a previous employer (they had the name of the employer listed) and that if I did not pay $1569.26 I would be taken to court and they even listed my wife and my father in law's name. I have never even had an account through this company as I have never even heard of it before.

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- Macomb, MI, USA
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The scam letter states the recipient has an outstanding loan from EZMONEY/EZCORP and is subject to a civil judgement represented by Progressive Legal Group. It further states the recipient was charged with NSF of more than $100 as they took out a loan and then closed the account that was supposedly being used to make the payments. The recipient has never had a loan through this company and has no association with Progressive Legal. The letter alluded to 'facts' about the recipient but information such as references, previous address, etc. are all accessible via public records.

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- Orangevale, CA, USA
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I received a non-certified letter through the US Mail system for Noticication of Lawsuit & Civil Complaint for EZMONEY for an installment loan - File # 823517328. Used my name; last four numbers of my social security; my home address ; and with Witness to testify against me - my daughter and my ex-spouse. An it says they have reported this to Transunion Credit Bureau - which has affected my credit score.

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- Chicago, IL, USA
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This letter included my sister and mom name as witness to testify. I never did any business with them. They gave a credit score on here I know I don’t have. They are threatening to garnish wages and liens on property. They claimed I received money from EZmoney

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- Tampa, FL, USA
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Received notice in U.S. mail stating NOTIFICATION OF LAWSUIT & CIVIL COMPLAINT. Stated that I defaulted on a loan from EZMONEY. Threatening wage garnishments, lien on property/bank account, running hard inquiry against my credit. Letter threatened to subpoena 2 of my adult children should this matter go to trial. Threatening that this will be "aggressively enforced", threatening additional fees -late fees, attorney fees, court costs.

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- Port Richey, FL, USA
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i received a letter from this company telling me of a severe dilinquency of installment loan originating with EZmoney (a subsidiary of EZcorp) which i never heard of these companies..threatening me about taking me to civil court and putting lien on my house for an *******amount due to non-sufficient funds for amount greater then 100.00, stating they noted this as fraudalent activity, they also listed a former employer from 10 years ago

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- Greensboro, NC, USA
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The loan company is EZ Money loan company. The created a fraudulent loan against me many years ago after stealing my information. There was later a class action lawsuit against them and they were ordered to pay back money to victims. I just received a letter claiming to represent them in a lawsuit against me it I don't pay them over $900. They are also threatening to affect my credit with hard inquiries as well as a lien against my property. They also threatening wire fraud. I know all of these are scar tactics, but they have my personal information.

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- Baroda, MI, USA
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Received a letter in the mail claiming I owed them for an ezmoney loan from Ezcorp. I never took out a loan. They had my place of employment over 12 years ago. Also said I committed wire fraud. They had my last 4 social security number. They had my husbands and mother’s name on it as well saying they will call them as witnesses, if this goes to court. Threatening letter saying pay now or you will be charged in court.

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- Allen Park, MI, USA
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Sent letter with notification of lawsuit and Civil compliant, threatening Civil Judgement that could result in a wage garnishment and/or lien against personal property or bank account. subpoena of original applicant on account for Creditor: EZMONEY. Note the name on account was not my name... a similar name with my last name and the name of my fiancé who has been dead for 23 years. prompted to pay on line and go to their website to check the status of case

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- Lakewood, CA, USA
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Set me a letter saying that I owed the money from a payday loan and close the account. I’ve never taken one of those loans a day in my life.

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- Cleveland, TN, USA
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Trying to say i took a loan with ezmoney and trying to sue me i did not take any loan from this company never heard of this company til today

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- Canton, MI, USA
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Progressive Legal Group stated that I had a delinquent loan with EZMoney (a subsidiary of EZCorp). They stated that I had an NSF Check also. I had information on my former job, my wife's name, and my father's name and sent this letter to my current address. I never did any business with EZMoney. It is a scam. They threatened if I did not pay immediately, that I would be summoned by the County Sheriff's Office.

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- Colorado Springs, CO, USA
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The female scammer had called me from cellphone number : 1 (719) 280-0279 the first time stating that I had owed a doctor bill from 2012 in Florida, she had called me by my married last name of Phillips and asked me to contact her at: 1 (833) 240-5221 about an important business matter that had my social security number attached to it; the second time she called me from the same cellphone number asking me to call her at the same tollfree 833 number about an important business matter that had my social security number attached to it; when I called the 833 number and spoke to her, she said that I had taken out a payday loan with CashNetUSA and said the name of the bank in Milton, FL and the account number and the last four digits of my social security number and called me by the last name of Phillips; she then said that she would let the attorneys deal with the matter and then I hung up the phone! Both numbers have been blocked and both numbers have been reported as spam by me. She is still trying to call me from the same 1 (719) 280-0279 cellphone number asking me to call 1 (833) 240-5221 number about an important business matter that has my social security number attached to it. The last time she called me was today, !8 January 2024.

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- Dover, DE, USA
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The company stated that an outstanding amount of $1,105.83 was due for a loan with EZMONEY. Never heard of them in my life.

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